District of South Dakota Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13
Automated Matching Systems Exchange, LLC v. United States Securities and Exchange Commission et al
as 4:2014cv04095
Defendant: United States Securities and Exchange Commission , Stephen Luparello
Plaintiff: Automated Matching Systems Exchange, LLC
Cause Of Action: m(a) Securities Exchange Act
United States of America v. GIV Venture Partners, L.P.
as 4:2013mc00076
Receiver: Small Business Administration
Defendant: GIV Venture Partners, L.P.
Plaintiff: United States of America
Cause Of Action: Small Business Act
United States of America v. CapSource 2000 Fund, L.P.
as 4:2012mc00078
Plaintiff: United States of America
Defendant: CapSource 2000 Fund, L.P.
Receiver: Small Business Administration
Cause Of Action: Small Business Act
United States of America v. L Capital Partners SBIC, L.P.
as 4:2012mc00060
Plaintiff: United States of America
Defendant: L Capital Partners SBIC, L.P.
Receiver: Small Business Administration
Cause Of Action: Small Business Act
Lee v. Daktronics, Inc. et al
as 4:2008cv04188
Plaintiff: Sherman Lee
Defendant: Daktronics, Inc., James B. Morgan, William R. Retterath
Cause Of Action: Federal Question
Maggs v. Daktronics, Inc. et al
as 4:2008cv04182
Plaintiff: Robert Maggs
Defendant: Daktronics, Inc., James B. Morgan, William R. Retterath
Cause Of Action: Federal Question
Chambers v. Daktronics, Inc. et al We have downloadable decisions or orders for this case
as 4:2008cv04176
Plaintiff: Edward Chambers
Defendant: Daktronics, Inc., James B. Morgan, William R. Retterath
Cause Of Action: Federal Question
Securities and Exchange Commission v. Lewis
as 4:2007cv04057
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Merle D. Lewis
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Whitesel
as 4:2007cv04059
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Kurt D. Whitesel
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Hylland
as 4:2007cv04058
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Richard R. Hylland, Richard R. Hylland, Richard R. Hylland
Cause Of Action: Securities Fraud
1 2 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.